BELKYS DEL CARMEN PEÑA RODRIGUEZ - 4846XXX

Comprehensive Background check of Belkys Del Carmen Peña Rodriguez - 4846XXX

Nationality Venezuelan
National citizen document 4846XXX
Voter Precinct 36952
Report Available

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How is possession regulated in cases of parents who have failed to comply with child support obligations in Argentina?

Custody in cases of parents who have failed to comply with maintenance obligations in Argentina is addressed considering the best interests of the child. The court may take into account non-compliance with maintenance obligations as a relevant factor when deciding on custody and visitation. The aim is to guarantee the well-being and economic stability of the child.

What measures are taken to prevent corporate fraud in Paraguay?

Preventing corporate fraud involves implementing internal controls, audits and anti-corruption policies, in addition to regulatory compliance.

What are the options for Argentines who want to work as legal professionals in the United States through the L-1A visa?

The L-1A visa is for employees of a foreign company who wish to temporarily move to a subsidiary, branch or subsidiary in the United States in a management or executive position in the legal field. Argentines with legal experience and management skills may be eligible. The US company must submit a petition to USCIS and demonstrate the relationship between the foreign company and the US company. Meeting the specific requirements is key to a successful L-1A visa application.

What is the position of Paraguayan legislation on assisted reproduction?

Paraguayan legislation does not specifically address assisted reproduction, which can generate legal uncertainty in cases of fertility treatments and surrogacy.

What is the impact of supply chain management skills training on the selection process in Peru?

Training in supply chain management skills can be valuable in the selection process in Peru, as it demonstrates that the candidate is capable of effectively planning, executing and controlling the organization's supply chain.

Can a foreigner obtain a RUT without an employment contract in Chile?

Yes, a foreigner can obtain a RUT in Chile without an employment contract if they carry out other economic or legal activities in the country, such as investments, entrepreneurship or studies.

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